Corporate Risk Investigators in Mozambique
Severg has emerged out as one of the dynamic company for all kind of investigations which are effectively offered by finest corporate investigators in Mozambique who have the primary aim of satisfy the all type of clients by supplying the best consultancies and superior investigations to all needy in the country. Our professionals has made the Severg to see the greater heights in bring best possibility of getting the powerful corporate investigation services in Mozambique to achieve the innovative results in every successful attempt. Our investigators are having the huge expertise in handling the majority of issue of majority of clients by providing the effective solution of related cases of corporate due diligence, corporate frauds, business background checks, and competitive intelligence with adequate researches and much more. Our dedicated professionals are putting the best efforts in delivering the faultless services in all the regions of Mozambique including Maputo, Matola, Beira, Nampula, Chimoio, Nacala, Quelimane, Tete, Xai-Xai, Maxixe, Lichinga, Pemba, Dondo, Angoche and Inhambane The sincere work of severg has given the expectations to have the improved with in every attempt to overcome all difficulties with confidence.
Our Corporate Investigation Services in Mozambique as follows:-
- Business Due Diligence Investigation & Report
- Corporate Financial Investigations
- Director Investigation & Dealing
- Secret Commissions & Kickbacks
- Corporate Fraud Investigation
- Personnel Vetting & Background Check
- Pre-Litigation Investigations
- Corporate Background Screening Services
- Online/Internet Investigations
- Activity Checks of Employess, Employers & Directors
- Pre-Post Employment Screening
- Competitive Intelligence Investigation
- Asset Tracing Investigation
- Corporate Record Research Investigation
- Corporate Process Services
Corporate investigations and private investigation services are conducted to identify and address potential misconduct, fraud or other irregularities within a company. We are offering our investigative services to company's management or board of directors or external entities such as regulatory agencies or law enforcement.
The scope of a corporate investigation may include reviewing financial records, due diligence investigations, interviewing employees and stakeholders, analyzing vendors data and records, background checks, intellectual property rights investigation & enforcement and conducting various international investigations. Our local Investigators may also collect information from external sources such as suppliers, customers, 3rd party vendors or competitors.
The findings of an investigation may lead to disciplinary action, legal proceedings, changes in company policies or procedures to prevent future misconduct and financial losses.
For more information about our investigation services, please send your query to us at [email protected].
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